November 24, 2014

Company announcements: BJCORP, TAANN, TIMECOM, PBA, DELEUM, SWKPLNT, SAUDEE, CMMT, SUNWAY

BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBC-141124-34E56

Date of buy back24/11/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)218,600
Minimum price paid for each share purchased ($$)0.475
Maximum price paid for each share purchased ($$)0.475
Total consideration paid ($$)104,281.67
Number of shares purchased retained in treasury (units)218,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)168,658,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.9

Remarks :
The number of shares with voting rights in issue after the above share buy back is 4,159,902,597.


TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141124-4C3E7

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of OCTOBER 2014 were as follows:-
(1) Log - 49,158 cubic metres
(2) Fresh Fruit Bunches - 56,828 metric tonnes
(3) Crude Palm Oil - 19,604 metric tonnes
(4) Palm Kernel - 4,007 metric tonnes

 



TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-141124-35837

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/11/2014
66,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)30,159,148 
Direct (%)5.26 
Indirect/deemed interest (units)8,458,100 
Indirect/deemed interest (%)1.47 
Total no of securities after change38,617,248
Date of notice24/11/2014


PBA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141124-59579

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPBA Holdings Bhd ("Company" or "PBAHB")
The Company has received a notification from Ir. Jaseni Bin Maidinsa, a Principal Officer of PBAHB of his intention to deal in the securities of the Company during the close period.

"I, Ir. Jaseni Bin Maidinsa, a Principal Officer of PBAHB, do hereby declare that I have the following interest in PBAHB as at 24 November 2014: -

 

Securities

Direct Interest

Indirect Interest

No. of Shares

%^

No. of Shares

%^

Ordinary Shares of RM0.50 each

422,700

0.13

-

-

^ excludes treasury shares

In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“the Exchange”) in relation to directors’/principal officers’ dealing in the securities of public listed companies during the closed period, I wish to inform the Exchange that I intend to deal in the securities of PBA Holdings Bhd through the stockbrokers during the closed period pending the announcement by PBA Holdings Bhd of its results for the third quarter ended 30 September 2014.

Details of the transactions will be announced to the Exchange within one (1) full trading day after the transaction."

This announcement is dated 24 November 2014.

 



DELEUM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoDD-141124-33528

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionIN THE HIGH COURT OF MALAYA AT TEMERLOH
CIVIL SUIT NO. 22NCVC – 16 – 06/2014

DELEUM BERHAD V NSE RESOURCES CORPORATION (M) SDN. BHD. (“NSERC”)
- PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN. BHD. (“PROPOSED SUBSCRIPTION”)

Further to the Company’s announcement on 5 June 2014 in respect of the Proposed Subscription, the Company wishes to announce that the parties in the abovementioned suit have on 24 November 2014,  recorded a Consent Judgement in the aforesaid matter before the High Court of Malaya at Temerloh.

 

Based on the terms of the said Consent Judgement, NSERC will pay to the Company the sum of RM3,800,000.00 by way of 3 instalments, inter alia, as follows:

 

(i) the first instalment in the sum of RM1,000,000.00 is to be paid vide a post-dated cheque dated 31 December 2014;

 

(ii) the second instalment in the sum of RM1,300,000.00 is to be paid vide a second post-dated cheque dated 28 February 2015; and

 

(iii)  the third instalment in the sum of RM1,500,000.00 is to be paid vide a third post-dated cheque dated 30 April 2015.

 

The legal suit is not expected to have any material adverse impact on the Company’s and the Group’s financial position and performance for the financial year ending 31 December 2014.

 

This announcement is dated 24 November 2014.



SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoSP-141119-354F6

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1. INTRODUCTION

Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2014 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM 30,567,631-00 made up as follows:

(a) Loan and advances to subsidiaries amounted to RM 18,567,631-00; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM 12,000,000-00.

2. FINANCIAL IMPACT

Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 September 2014.

Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 September 2014.

Net Assets (NA)
There is no material impact on the NA of SPB Group for the quarter ended 30 September 2014.

Dated this 24 November 2014.

 



SAUDEE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSAUDEE GROUP BERHAD  
Stock Name SAUDEE  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141124-43237

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/11/2014
Time09:00 AM
VenueGaruda 1, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Outcome of Meeting

SIXTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 24 NOVEMBER 2014

On behalf of the Board of Directors of Saudee Group Berhad (Formerly known as Sinaria Corporation Berhad) [the “Company” or “Saudee”], we are pleased to inform that at the Sixth Annual General Meeting of the Company duly convened at Garuda 1, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

 

1. Approval for the payment of the Directors’ fee of an amount up to RM144,000.00 for the financial year ending 31 May 2015.

2. Re-election of Madam Low Ai Choo who retired under the Article 97(1) of the Articles of Association of the Company.

 

3. Re-election of Mr. Khoo Lay Tatt who retired under the Article 97(1) of the Articles of Association of the Company.

 

4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.

 AS SPECIAL BUSINESSES

 

5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

 

6. Approval for renewal of authority to purchase its own shares.

 

 



CMMT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141124-2178C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2014
127,400
 

Circumstances by reason of which change has occurredDisposal of Units
Nature of interestDirect
Direct (units)193,726,600 
Direct (%)10.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change193,726,600
Date of notice20/11/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 24 November 2014.


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141124-62642

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2014
378,000
 

Circumstances by reason of which change has occurredDisposal of ordinary shares in the open market
Nature of interestDirect interest
Direct (units)86,000,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change86,000,000
Date of notice19/11/2014

Remarks :
The Form 29B dated 19 November 2014 was received on 24 November 2014.


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141124-D2159

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur.
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2014
1,574,900
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)96,134,165 
Direct (%)5.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,134,165
Date of notice20/11/2014

Remarks :
1. The direct interest of 96,134,165 ordinary shares are held as follows:-
a) 74,389,532 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 11,032,033 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
c) 1,931,600 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
d) 1,718,400 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV).
e) 5,505,300 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 1,557,300 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 20 November 2014 was received on 24 November 2014.


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